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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Atkinson, Rachel
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Atkinson, Rachel
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Atkinson
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Joseph Frederick
    Born in November 1989
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Joseph Frederick Randall
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dinh, Hien Leah
    Born in July 1977
    Individual (1 offspring)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Dinh, Hien Leah
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2025-12-10
    OF - Secretary → CIF 0
    Ms Hien Leah Dinh
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dinh, Leah
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 5
    Harris, Stuart
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2003-11-21
    OF - Director → CIF 0
  • 6
    Cracknell, Edward Christopher
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2020-09-19
    OF - Director → CIF 0
    Cracknell, Edward Christopher
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr Edward Christopher Cracknell
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Beckett, Alexandra Ursula
    Born in July 1974
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Gardiner, Jessica Louise
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Ms Jessica Louise Gardiner
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Woodcock, Jonathan Kyle
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2002-12-02 ~ 2015-05-01
    OF - Director → CIF 0
    Woodcock, Jonathan Kyle
    Individual (14 offsprings)
    Officer
    2002-12-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 COVERTON ROAD MANAGEMENT LIMITED

Period: 2002-12-02 ~ now
Company number: 04605883
Registered name
2 COVERTON ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 2 COVERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 04605883
    5 5 New Church Road, Hove, East Sussex BN3 4AA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.